Amber Grid

Report Publication Announcement • Jan 12, 2026

Amber Grid Investor's Calendar for 2026

Amber Grid Investor's Calendar for 2026

12th January 2026
Amber Grid plans to announce its 2026 operating results and convene the Annual General Meeting of Shareholders in the following order:   • 27.02.2026 - interim information for the 12 months of 2025; • 25.03.2026 - the 2025 Integrated Annual Report, which includes the Management and Sustainability reports as well as the audited set of financial statements, verified by auditors; • 25.03.2026 - notice of convening the Ordinary General Meeting of Shareholders, • 17.04.2026 - resolutions of the Ordinary Annual General Meeting of Shareholders; • 08.05.2026 - interim information for the 3 months of 2026; • 07.08.2026 – interim information for the 6 months of 2026; • 06.11.2026 – interim information for the 9 months of 2025.
The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event:   Eglė Krasauskienė Head of Communications  ph. +370 637 06011 e-mail: E.Krasauskiene@ambergrid.lt